Wambrook UK Limited

Active04244132 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Controlled by
Alireza Taherian
Accounts type
Dormant
Region
South East
Address
72 Hillview Court
Woking
Surrey
GU22 7QW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born May 1951 (75)
Rezavandi, Karim, Mr.
Secretary · Appointed 1 August 2007
British
Officer history (6 former)
1 July 2026
Resigned Rezavandi, Karim, Mr. as Director
1 October 2009
Appointed Taherian, Alireza as Director
1 August 2007
Resigned Tabrizi, Mohammad Sadegh as Secretary
1 August 2007
Appointed Rezavandi, Karim, Mr. as Director
1 August 2007
Appointed Rezavandi, Karim, Mr. as Secretary
1 August 2007
Resigned Tabrizi, Mohammad Sadegh as Director
1 August 2007
Resigned Taherian, Hamid Reza as Director
2 July 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Appointed First Directors Limited as Corporate Nominee Director
2 July 2001
Resigned First Directors Limited as Corporate Nominee Director
2 July 2001
Appointed Tabrizi, Mohammad Sadegh as Secretary
2 July 2001
Appointed Tabrizi, Mohammad Sadegh as Director
2 July 2001
Appointed Taherian, Hamid Reza as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Has significant influence or control
British
Born May 1951 (75)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1,000
Debt Ratio
71%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£3,504£3,504£3,504£3,504£3,504£3,504
Debtors£3,504
Cash£0
Creditors (< 1 year)£0£2,504£2,504£2,504£2,504£2,504
Creditors (> 1 year)£2,504£0£0£0£0
Net Current Assets£3,504£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates4 July 2026
15 January 2026Accounts for a dormant company31 July 2025
9 July 2025Confirmation statement with no updates4 July 2025
12 May 2025Accounts for a dormant company31 July 2024
Show all recent filings

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